By Danny Fenster ticklethewire.com The Software company Oracle is being investigated by the FBI, reports the Guardian, in what some see as a trend in the increase of prosecutions under the foreign corrupt practices act (FCPA), which forbids U.S. companies from paying bribes to foreign government officials or employees of state-owned companies. “Every week…
By Allan Lengel ticklethewire.com The FBI soon plans to give its employees a test on bureau policies for conducting surveillance on Americans. The test, if you recall, is called the Domestic Investigations and Operations Guide. (DIOG) Last time the test was given for the DIOG, things didn’t go so well. In fact, a scandal developed….
By Allan Lengel ticklethewire.com Mexico may not be thrilled about the latest allegations coming out of the U.S. The news service All Headline News (AHN) reports that court filings in an upcoming Chicago case against accused Mexican drug lord Jesus Vicente Zambada Niebla claim the Justice Department agreed to protect Niebla from prosecution in exchange…
By Allan Lengel ticklethewire.com The FBI’s Aaron M. Zebley is movin on up. The website Main Justice reports that FBI Director Robert S. Mueller III has promoted Zebley to his chief of staff. Zebley, an agent and a former federal prosecutor, had been the deputy chief of staff. Zebley will replace John P. Carlin, who…
By Allan Lengel ticklethewire.com A federal judge temporarily blocked the Justice Department from correcting a court filing that undercut the FBI’s conclusion that Army researcher Bruce Ivins was responsible for the anthrax letter attacks in 2001, PBS Frontline, McClatchy and ProPublica reported in a joint story. U.S. District Judge Daniel Hurley of West Palm Beach,…
By Allan Lengel ticklethewire.com A former special agent with the Environmental Protection Agency’s Criminal Investigation Division in Dallas was indicted Wednesday in Louisiana for allegedly lying about having an affair with an FBI agent he was working with, the Justice Department announced. Keith Phillips, 61, of Kent, Tex. was charged with obstruction of justice and…
By Allan Lengel ticklethewire.com The mystery surrounding the 1965 assassination of Malcolm X may remain just that — a mystery. The New York Times reports that the Justice Department has declined to reinvestigate the assassination. It said the statute of limitations had expired on any federal laws that might apply. “Although the Justice Department recognizes…
By Allan Lengel ticklethewire.com The decades-long legal case against accused Nazi John Demjanjuk won’t go away. The Cleveland Jewish News is reporting that his defense attorneys on Tuesday filed a motion accusing the Justice Department of withholding evidence and fraud. At the key of accusations is a 1985 FBI memo questioning the authenticity of a…
